| Name: | 777 WHITE PLAINS BLVD. N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1981 (44 years ago) |
| Entity Number: | 700859 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Principal Address: | LYONER STRASSE 36, FRANKFORT AM MAIN, Germany |
| Address: | WORMSER, KIELY, GALEF & JACOBS, 825 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THOMAS C PRESS | Chief Executive Officer | C/O DEUGRO CARL E PRESS K.G., LYONER STRASSE 36, FRANKFORT AM MAIN, Germany |
| Name | Role | Address |
|---|---|---|
| RAFERTY GRAINGER ROSENBLOOM & DREW | Agent | 501 FIFTH AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| ATTN:TODD M BRINBERG | DOS Process Agent | WORMSER, KIELY, GALEF & JACOBS, 825 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-13 | 2003-09-26 | Address | ATTN: ROBERT F. JACOBS, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-04-11 | 2001-11-13 | Address | ATTENTION: TODD M. BRINBERG,, 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1981-05-20 | 1997-04-11 | Address | ROSENBLOOM & DREW, 501 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1981-05-20 | 1997-04-11 | Address | & DREW, 501 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030926002748 | 2003-09-26 | BIENNIAL STATEMENT | 2003-05-01 |
| 011113000095 | 2001-11-13 | CERTIFICATE OF CHANGE | 2001-11-13 |
| 970411000099 | 1997-04-11 | CERTIFICATE OF AMENDMENT | 1997-04-11 |
| A767596-19 | 1981-05-20 | APPLICATION OF AUTHORITY | 1981-05-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
